AGM Information

General Meeting of Shareholders

Sligro Food Group holds an Annual General Meeting for its Shareholders.

The Annual General Meeting (AGM) was held on Wednesday, March 20, 2019 - 10:30 AM at the offices of the Company, Corridor 11 in Veghel. The data, call, schedule and other documents are published on this page.

You can find the documents of previous AGM's here.

Data

General Meeting Shareholders 2019 and important dates

Annual General Meeting (AGM) 20 March 2019
Ex-dividend listing 22 March 2019
Record Date 25 March 2019
Cash dividend available for payment 3 April 2019

Convocation

Shareholders in Sligro Food Group N.V. are invited to attend the Annual General Meeting of Shareholders on Wednesday, 20 March 2019, 10.30 AM at the Company’s offices, Corridor 11, 5466 RB Veghel.

Download AGM Convocation March 20, 2019
(548,6 kB)

Proxy and voting instructions

Download here the Proxy and voting instructions for the AGM

Download AGM Proxy and voting instructions March 20, 2019
(250,7 kB)

Agenda

Download here the Agenda and attachments (in Dutch) for the AGM.

Download AGM Agenda March 20, 2019
(556,8 kB)

Presentation of the AGM

Download here the Presentation (in Dutch) of the AGM.

Download Presentatie AvA 20 maart 2019
(4,3 MB)

Voting results

Download here the voting results of the AGM.

Download Voting results AGM 2019
(208,3 kB)

Minutes

The Minutes of the AGM will be published here.